Nurse Tumpa Accused of Love Trap Fraud, Disappears After Taking Money
Allegations of “Honey Trap” and Overseas Fraud Involving a Nurse Zinnia Tasmin Tumpa completed a Diploma in Nursing from Jessore Nursing College and was reportedly employed as a nurse at Evercare Hospital in Dhaka. From there, she later moved to New York, USA, allegedly for higher studies.
It is alleged that while working at Evercare Hospital, she developed an inappropriate relationship with a physician and later blackmailed him, extorting a large sum of money. Subsequently, the hospital authorities allegedly terminated the physician for unethical conduct.
Despite being married, she is accused of trapping several young men in romantic relationships and financially exploiting them. Through Facebook and Instagram, she allegedly lured individuals into emotional relationships and carried out various fraudulent activities, accumulating significant wealth and living a luxurious lifestyle in the United States.
A young man named Faisal Ahmed claimed on social media that she sent him explicit photographs and took 150,000 BDT from him. He posted her photos online, alleging that he had been deceived.
According to the allegations, she repeatedly formed relationships, exploited individuals financially, and blocked them once her interests were fulfilled. She is further accused of operating so-called “honey trap” schemes to manipulate victims.
It is also alleged that with the assistance of her parents and close relatives, she lured individuals who wished to travel to Europe or America, promising overseas arrangements. After collecting large sums of money, she allegedly failed to fulfill those promises.
One alleged victim, Maksudul Alam Mainuddin, reportedly filed a case in which her father, Babul Akhtar (50), was arrested and served jail time. However, it is claimed that other family members continued their activities.
According to the complaint, two individuals agreed to pay 3.5 million BDT each (totaling 7 million BDT) to be sent to the United States. Of this, 5 million BDT was allegedly paid through a stamped written agreement dated 02/09/2023. When the arrangement failed, 2.5 million BDT was refunded, but the remaining 2.5 million BDT was allegedly not returned. An arrest warrant has reportedly been issued against Zinia Tasnim Tumpa (26) in connection with this matter.
Another complainant, Md. Russell Hawlader (30), filed a human trafficking and fraud case at Mirpur Model Police Station (Petition Case No. 180/2025), alleging that she and her associates promised to send him abroad.
In a separate allegation, an individual named Faruk Ahmed claimed he was promised relocation to Italy. He was allegedly sent first to Sri Lanka and then to Libya, where he was later abandoned and allegedly sold to traffickers. He was subsequently detained and jailed before returning home after approximately two and a half months. Upon return, he reportedly attempted to file a police complaint but claims it was not accepted, and the accused could not be located.
According to these allegations, multiple individuals were deceived with promises of overseas travel and lost significant sums of money.
It is further alleged that despite these accusations, she continues to live comfortably in New York.
Allegations of Financial Exploitation of Young Men Through Romantic Relationships
Zinnia Tasmin Tumpa completed a Diploma in Nursing from Jessore Nursing College and previously worked as a nurse at Evercare Hospital in Dhaka. From there, she later moved to New York, USA, reportedly for higher studies.
Sources claim that while working at Evercare Hospital, Tumpa developed an inappropriate relationship with a physician and allegedly blackmailed him, extorting a significant amount of money. After the matter became known, the hospital authorities reportedly terminated the physician for unethical conduct.
There are also allegations that despite being married, Tumpa became involved in romantic relationships with several young men and financially exploited them. It is alleged that she used Facebook and Instagram to lure individuals into emotional relationships and carried out various fraudulent activities, collecting large sums of money and eventually living a luxurious lifestyle in the United States.
One such alleged victim is Faisal Ahmed. He claims that he was involved in a romantic relationship with Tumpa and that she sent him explicit photographs through social media and extorted 150,000 BDT from him. He later posted about the incident on social media, including her photos, alleging that he had been deceived.
